国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 本所律师同意将本法律意见书作为公司本次股东大会的必备文件公告,并依 法对本所出具的法律意见承担责任。 致:上海万业企业股份有限公司 上海万业企业股份有限公司(以下简称"公司")2024年年度股东大会(以 下简称"本次股东大会")现场会议定于 2025年 5月 16 日 14:00 在上海市徐汇 区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室召开,国浩律师(上海)事务所 (以下简称"本所")接受公司的委托,指派本所律师出席会议,并依据《中华人 民共和国证券法》、《中华人民共和国公司法》、《上海万业企业股份有限公司 章程》（以下简称《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东大会召集、召开程序是 否合法及是否符合《公司章程》、股东大会召集人资格的合法有效性、出席会议 人员资格的合法有效性和股东大会表决程序、表决结果等发表法律意见。法律意 见书中不存在虚假、严重误导性陈述及重大遗漏,否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而 ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 526 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 340,281,922 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数（已扣除已回购股份）的比例（%） | 37.3496 | (一) 股东大会召开的时间：2025 年 5 月 16 日 (二) 股东大会召开的地点：上海市徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有 股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主 持情况等。 证券代码：600641 证券简称：万业企业 公告编号：临 2025-032 上海万业企业股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 公司董事会召集本次会议，董事长朱世会先生主持会议，本次会 议的召集、召开符合《公司 ...

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The domestic semiconductor equipment manufacturers are accelerating their platform layout, and the process of domestic substitution for components is speeding up. The report emphasizes the increasing demand for semiconductor equipment and components driven by the expansion of advanced logic and memory manufacturers [2][3]. - The report recommends focusing on key players in the semiconductor equipment sector, particularly those involved in platformization and low domestic substitution rates [2][3]. Summary by Sections Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. Investment Recommendations - The report recommends focusing on key players in the semiconductor equipment sector, including platformization equipment manufacturers and those with low domestic substitution rates [2][3].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The report emphasizes the trend of domestic substitution in semiconductor equipment and components, driven by the expansion of advanced logic and memory manufacturers, as well as the increasing demand for domestic equipment [2][3]. Summary by Sections 1. Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with total revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. 2. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The total net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. 3. Investment Recommendations - The report recommends focusing on platform-based equipment manufacturers such as North China Huachuang and Zhongwei Company, as well as component manufacturers like Xinlai and Fuchuang Precision [2][3].

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

中天国富证券有限公司 关于 本次权益变动前，信息披露义务人未直接或间接持有上市公司股份。本次权 益变动后，信息披露义务人持有宏天元合伙 100%份额，并间接持有上海浦科（上 市公司原控股股东）51%股权，因此间接控制万业企业 24.27%的股份表决权。 根据《上市公司收购管理办法》的规定，自万业企业公告详式权益变动报告 书公告（2024 年 11 月 29 日）至收购完成后 12 个月内，本财务顾问应当对上述 事项履行持续督导职责。 本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续督导 意见所做出的任何投资决策而产生的相应风险，本财务顾问不承担任何责任。本 意见所依据的文件、书面资料等由信息披露义务人与万业企业提供，信息披露义 务人与万业企业保证对其真实性、准确性和完整性承担全部及连带责任。本财务 顾问对所发表意见的真实性、准确性和完整性负责。 上海万业企业股份有限公司详式权益变动报告书 之 2024 年度及 2025 年一季度持续督导意见 财务顾问 二零二五年五月 声明 中天国富证券有限公司受聘担任广州先导猎宇科技技术有限公司、先导科技 集团有限公司通过协议转让方式获取宏天元基金全部基金份额， ...

Core Viewpoint - The company is focused on enhancing its semiconductor equipment and materials business, leveraging its recent acquisition by a leading technology group to drive growth and innovation in the semiconductor industry. Group 1: Company Overview - The company held its annual shareholder meeting on May 16, 2025, to discuss the 2024 annual report and various proposals for the upcoming year [3][4]. - The board of directors has been actively involved in decision-making, holding seven meetings during the reporting period to address key issues such as financial planning and profit distribution [4][5]. Group 2: Business Performance - The company’s subsidiary, Kaishitong, has made significant advancements in the development of ion implantation machines, achieving notable sales milestones with over 40 units delivered and a total order value of nearly 1.4 billion [8][9]. - Kaishitong has expanded its product offerings, including low-energy and high-energy ion implantation machines, to meet the growing demands of the semiconductor market [7][9]. Group 3: R&D and Innovation - The company has increased its R&D personnel from 157 to 213, marking a growth rate of 35.67%, to enhance its innovation capabilities [15]. - The company has established a comprehensive patent system, with a total of 332 patent applications filed, including 188 invention patents [14]. Group 4: Market Trends and Opportunities - The global semiconductor equipment market is projected to grow, with a forecasted increase in sales of 7.7% to $121.5 billion in 2025, driven by rising demand for advanced manufacturing processes [19][21]. - The company is strategically positioned to capitalize on the growing demand for bismuth materials in the semiconductor industry, with plans to expand its production capabilities [22][23]. Group 5: Future Strategies - The company aims to accelerate the reduction of real estate inventory while leveraging its technology group's resources to cultivate new growth points in semiconductor materials [26]. - Plans include enhancing product development in ion implantation equipment and optimizing the supply chain to ensure stability and quality [27][28].

上海万业企业股份有限公司 2024年年度股东大会会议资料 2025年5月16日 - 1 - 2024年年度股东大会会议资料 | | 目录 | | | | | --- | --- | --- | --- | --- | | 会议须知 | | | | 2 | | 会议议程 | | | | 4 | | 议案一 | 2024年年度报告全文及摘要 | | | 5 | | 议案二 | 2024年度董事会工作报告 | | | 6 | | 议案三 | 2024年度监事会工作报告 | | | 23 | | 议案四 | 2024年度财务决算报告 | | | 27 | | 议案五 | 2025年度财务预算报告 | | | 34 | | 议案六 | 2024年度利润分配预案 | | | 35 | | 议案七 | 2024年度独立董事述职报告 | | | 37 | | 议案八 | 关于修订《公司章程》的议案 | | | 38 | | 议案九 | 关于公司 年度董事监事高级管理人员薪酬的议案 | 2025 | | 39 | | 议案十 | 关于 年度担保额度预计的议案 | 2025 | | 41 | | 议案十一增加 | 年度日常关联交 ...

大股东持股的基本情况 证券代码：600641 证券简称：万业企业 公告编号：临 2025-030 上海万业企业股份有限公司 股东集中竞价减持股份提前终止暨结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (一)大股东因以下事项披露减持计划实施结果： 本次减持股份计划实施前，三林万业（上海）企业集团有限公司 （以下简称"三林万业"）持有上海万业企业股份有限公司（以下简 称"公司"、"本公司"）股份 79,366,621 股，占公司总股本比例为 8.53%。上述股份通过协议转让、集中竞价交易及公司资本公积金转 增股本取得，均为无限售条件流通股。 集中竞价减持计划的实施结果情况 前期，公司披露了《股东集中竞价减持股份计划公告》（公告编 号：临 2025-001）和《关于持股 5%以上股东权益变动触及 1%整数 倍的提示性公告》（公告编号：临 2025-014）。截至 2025 年 4 月 30 日，股东三林万业决定提前终止本次减持计划。具体情况如下： | 股东名称 | 三林万业（上海）企业集团有限公 ...